DIMICK GLOBAL SERVICES INCORPORATED is an active federal corporation (corporation number 12162555). Its business number is 726679939. It was incorporated on Jun 29, 2020 under the Canada Business Corporations Act and its registered office is in Hamilton, Ontario. The annual return for 2026 is overdue. It has three directors on record. It is no longer registered with FINTRAC as a money services business (ceased).
Corporate details
- Corporation number
- 12162555
- Business number
- 726679939
- Status
- Active
- Governing law
- Canada Business Corporations Act
- Incorporated
- Jun 29, 2020
- Corporation type
- Non-distributing corporation with 50 or fewer shareholdersAs declared in its 2024 annual return.
- Registered office
- 33-1396 Upper Ottawa Street
Hamilton ON L8W 1R1 - Number of directors
- At least 1, at most 3As the articles allow.
Annual filings
- Anniversary date
- Jun 29The date of incorporation, amalgamation or continuance.
- Annual filing period
- Jun 29 to Aug 28 each year
- Last annual meeting
- Jul 18, 2023
| Year | Annual return | Annual meeting |
|---|---|---|
| 2026 | Overdue | |
| 2025 | Filed | |
| 2024 | Filed | Jul 18, 2023 |
The last annual return filed, and each year since.
Directors
Loading the directors from the federal record...
Money services business
- Status with FINTRAC
- Ceased It stopped its money services
- Registration number
- M21949674
- Services offered
- Foreign exchange dealing
Money transferring
Dealing in virtual currencies - First registered
- Feb 12, 2021
- Registration expires
- Jun 14, 2025
- Ceased
- Jun 5, 2024
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
Names
| Name | Form | In use since |
|---|---|---|
| DIMICK GLOBAL SERVICES INCORPORATED | Name | Jun 29, 2020 |
Filings and certificates
| What | Date |
|---|---|
| Incorporated | Jun 29, 2020 |
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